Information about authorised participants
56(1)The statement must record, in relation to each recordable transaction to which an authorised participant was a party—
(a)the information about the authorised participant which is, in connection with transactions entered into by registered parties, required to be recorded in transaction reports by virtue of paragraph 2 of schedule 6A of the 2000 Act, or
(b)where the authorised participant is within any of paragraphs (i) to (l) of paragraph 1(2), the information mentioned in sub-paragraph (2).
(2)The information referred to in sub-paragraph (1)(b) is—
(a)where the authorised participant is a body within paragraph 1(2)(i) (body incorporated by Royal Charter)—
(i)the name of the body, and
(ii)the address of its main office in the United Kingdom,
(b)where the authorised participant is a body within paragraph 1(2)(j) or (k) (charitable incorporated organisation)—
(i)the name of the body, and
(ii)the address of its principal office,
(c)where the authorised participant is a body within paragraph 1(2)(l) (Scottish partnership)—
(i)the name of the body, and
(ii)the address of its main office in the United Kingdom.